Premier Foods plc Non-Executive Director Appointment (3801E)
March 10 2022 - 8:02AM
UK Regulatory
TIDMPFD TIDMIRSH
RNS Number : 3801E
Premier Foods plc
10 March 2022
10 March 2022
Premier Foods plc (the "Company" or the "Group")
Non-executive director appointment
Premier Foods is pleased to announce the appointment of Lorna
Tilbian as an independent non-executive director of the Company
commencing 1(st) April 2022. Lorna will also join the Nomination
Committee.
Lorna has extensive experience as a media analyst and investment
adviser with strong financial analysis and leadership skills. She
was executive director and Head of the Media Sector at Numis
Corporation PLC until her retirement in 2018. She was a founder of
Numis, when it launched in 2001, having previously worked at
Sheppards, as a director at SG Warburg and an executive director of
WestLB Panmure. Lorna is executive Chair of Dowgate Capital Ltd,
sits on the Advisory Board of TechNation's Future Fifty programme
and is a non-executive director of Rightmove plc, Finsbury Growth
& Income Trust plc and ProVen VCT plc.
Colin Day, Chairman said:
"I am delighted that Lorna has agreed to join the Board. Her
appointment further strengthens the Board's expertise with her
considerable investment banking, financial and senior leadership
experience. She is a valuable addition to the Board as we continue
to pursue our branded growth strategy and path to further value
creation."
For further information, please contact:
Premier Foods plc:
Richard Godden, Director of Investor Relations +44 (0) 1727 815850
Headland:
Ed Young +44 (0) 7884 666830
Jack Gault +44 (0) 7799 089357
The following information sets out the disclosure required in
respect of LR 9.6.13:
Pursuant to LR 9.6.13(1), Lorna Tilbian was a non-executive
director of Jupiter UK Growth Investment Trust plc (May 2001 to
March 2021), Euromoney Institutional Investor plc (January 2018 to
March 2021)
and M&C Saatchi plc (January 2018 to December 2019).
No further information is required to be disclosed with respect
to her appointment under LR 9.6.13.
Ends
About Premier Foods
As one of Britain's largest food producers, we're passionate
about food and believe each and every day we have the opportunity
to enrich life for everyone. Premier Foods employs over 4,000
people operating from 16 sites across the country, supplying a
range of retail, wholesale, foodservice and other customers with
our iconic brands which feature in millions of homes every day.
Through some of the nation's best-loved brands, including
Ambrosia, Batchelors, Bisto , Loyd Grossman, Mr. Kipling, Oxo and
Sharwood's, we're creating great tasting products that contribute
to healthy and balanced diets, while committing to nurturing our
people and our local communities, and going further in the pursuit
of a healthier planet, in line with our Purpose of 'Enriching Life
Through Food'.
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END
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